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ENFIELD (GHI) LIMITED

Company number 02189474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2007 363a Return made up to 18/12/07; full list of members
23 Jul 2007 AA Full accounts made up to 31 December 2006
11 Jan 2007 363a Return made up to 18/12/06; full list of members
11 Oct 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 288b Director resigned
07 Feb 2006 288c Secretary's particulars changed
07 Feb 2006 363a Return made up to 18/12/05; full list of members
17 Jun 2005 AA Full accounts made up to 31 December 2004
24 Dec 2004 363s Return made up to 18/12/04; full list of members
24 Dec 2004 363(288) Secretary's particulars changed
24 Dec 2004 363(353) Location of register of members address changed
23 Aug 2004 AA Full accounts made up to 31 December 2003
19 Feb 2004 MA Memorandum and Articles of Association
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004 287 Registered office changed on 29/01/04 from: bayfordbury lower hatfield road hertford herts SG13 8EE
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Secretary resigned;director resigned
29 Jan 2004 288a New secretary appointed
29 Jan 2004 288a New director appointed
29 Jan 2004 225 Accounting reference date shortened from 31/07/04 to 31/12/03
19 Jan 2004 AUD Auditor's resignation
13 Jan 2004 363s Return made up to 18/12/03; full list of members
07 Jan 2004 403a Declaration of satisfaction of mortgage/charge
25 Oct 2003 403a Declaration of satisfaction of mortgage/charge
25 Oct 2003 403a Declaration of satisfaction of mortgage/charge